15 Audit Framework Jobs

Brief JD as below 10-12 years of experience in Data architecture, Data modeling and BI Reporting Good experience in Data Ingestion and Data engineering; hands on experience in designing and developing SSIS and other ETL packages Proficient in Data profiling, Data Quality framework and solutions Experience in Data migration and Data validation including implementation experience in data reconciliation and audit framework Excellent communication skills SSIS Location:- Bangalre/Pune/Hyderabad Notice Period- Immediate to 30 days max

Role Overview: Global Decision Management is a global community focused on driving data-driven transformation across Citi in various functions to provide actionable intelligence for business leaders. As part of the Digital Control Monitoring team, you will be supporting CBORC (Consumer Business Operation Risk & Control) in preparing Asia consumer business for audits by identifying control gaps, policy breaches, and providing data evidence for audit completion. Your critical areas of support will include Internal Audit, Sales Practice, AML, and Branch Oversight Function. Key Responsibilities: - Identify cases of control gaps, policy breaches, and provide data evidence for audit completion - S...

You will be joining Global Decision Management, a global community focused on driving data-driven transformation across Citi to provide actionable intelligence for business leaders. As a part of the Digital Control Monitoring team, you will be supporting CBORC (Consumer Business Operation Risk & Control) in Asia by identifying control gaps, policy breaches, and providing data evidence for audits. The critical areas you will support include Internal Audit, Sales Practice, AML, and Branch Oversight Function. Key Responsibilities: - Identify cases of control gaps, policy breaches, and provide data evidence for audits - Support Internal Audit in ensuring banking products & services compliance wi...

As an Operations Manager, your role will involve handling audit disbursement of loans and docket management. You will be responsible for ensuring that the files are complete before disbursal and overseeing the timely dispatch of files for archiving. Additionally, you will manage a team of Operations Executives to ensure that all credit and operations processes are followed in the branch. Your responsibilities will also include documentation management to ensure the accuracy of pre and post-approval documentation, tracking, completion, and updating of collected PDD documents, as well as vendor management. It will be essential to enforce the standard operating procedures for all operational fu...

Role Overview: You will be joining the Data Management team at Citi as a Data Analyst - Assistant Vice President (AVP). In this role, you will be responsible for executing data strategies, defining data controls, ensuring data compliance with regulations, and collaborating with data owners to implement data governance policies. Key Responsibilities: - Execute data strategies for target state and define data controls throughout data life cycle - Define enterprise level data domains, taxonomy, and data classification - Define data steward procedures and enforce data standards - Develop data access controls, review data usage, sharing, and define the purpose of data - Certify data based on fit ...

As a Data Analyst Assistant Vice President (AVP) at Citi within the Analytics Information Management (AIM) global community, your role will involve driving data-driven transformation across multiple functions to create actionable intelligence for business leaders. You will collaborate with Citi businesses and functions worldwide in a fast-growing organization. Your responsibilities will include executing data strategies, defining data controls, and ensuring data compliance with global and local laws and regulations. You will work on critical areas such as regulatory support, metrics design, data governance, DQ scorecards, issue management, and audit support. Your expertise will be required i...

As a Data Analyst Assistant Vice President (AVP) at Citi, you will be a part of the Analytics Information Management (AIM) community, leading the data-driven transformation across the organization. AIM aims to create actionable intelligence for business leaders by implementing best-in-class data quality measurement programs in the retail consumer bank globally. Your role will involve executing data strategies, defining enterprise-level data domains and taxonomy, and ensuring data compliance with global and local laws and regulations. You will collaborate with data owners to implement data governance policies and the data operating model. To excel in this role, you should have expertise in co...

As a Data Analyst Assistant Vice President (AVP) at Citi, you will be part of the Analytics Information Management (AIM) global community, driving data-driven transformation across the organization. Your role will involve collaborating with various Citi businesses and functions worldwide to create actionable intelligence for business leaders. The Data Management team, where you will be based, focuses on implementing top-notch data quality measurement programs within the retail consumer bank on a global scale. In this role, you will be responsible for executing data strategies to achieve the target state and defining data controls throughout the data life cycle. This includes establishing ent...

As the Data Governance Manager at Citi, you will be a part of the Analytics Information Management (AIM) global community, driving data-driven transformation across the organization. Your role will involve managing the Personal Banking Data team to implement best-in-class data quality measurement programs in the retail consumer bank. You will work on various critical areas such as regulatory support, metrics design, data governance, DQ score cards, issue management, audit support, compliance, and data certification. Your expertise in analytical and project management skills will be crucial as you liaise with business, operations, and technology stakeholders to identify critical data elements...

As a Vice President (C13) Data Governance Manager at Citi, you will be part of the Analytics Information Management (AIM) global community, contributing to the data-driven transformation across the organization. Your role will involve managing the implementation of data quality measurement programs within the Personal Banking Data team, supporting regulatory programs like CCAR and AML, metrics design, data governance, DQ scorecards, issue management, audit support, compliance, and data certification. You will be required to possess analytical and project management skills to liaise with business, operations, and technology stakeholders, define data quality rules, implement data governance in...

As a Data Analyst Assistant Vice President (AVP) at Citibank within the Analytics Information Management (AIM) team, you will be part of a global community that drives data-driven transformation across various functions to provide actionable intelligence for business leaders. The Data Management team focuses on implementing top-tier data quality measurement programs in the retail consumer bank sector, supporting critical areas such as regulatory compliance, metrics design, data governance, DQ scorecards, issue management, and audit support. Your responsibilities as a Data Analyst - AVP will include executing data strategies, defining data controls, establishing data domains and taxonomy, dev...

As a Data Analyst - Assistant Vice President (AVP) at Citi, you will be a part of the Analytics Information Management (AIM) global community, driving data-driven transformation across the organization. The primary objective is to create actionable intelligence for business leaders by managing the implementation of data quality measurement programs in the retail consumer bank sector worldwide. Your responsibilities will include executing data strategies for target states, defining data controls throughout the data life cycle, and ensuring compliance with global and local laws and regulations. You will collaborate with data owners to implement data governance policies and the data operating m...

As a Data Analyst Assistant Vice President (AVP) with Analytics Information Management (AIM) at Citi, you will be part of a global community dedicated to driving data-driven transformation across the organization. Your role will involve working closely with Citi businesses and functions worldwide to create actionable intelligence for business leaders. The Data Management team, which you will be a part of, is responsible for implementing best-in-class data quality measurement programs in the retail consumer bank. You will play a crucial role in various areas including regulatory support, metrics design, data governance, DQ scorecards, issue management, and audit support. Your responsibilities...

As a Data Analyst Assistant Vice President (AVP) at Citi's Analytics Information Management (AIM) team, you will be part of a global community driving data-driven transformation across the organization. Working closely with Citi businesses and functions worldwide, you will play a vital role in creating actionable intelligence for business leaders. Your responsibilities will include executing data strategies, defining data controls, and ensuring data compliance with global and local laws and regulations. You will collaborate with data owners to implement data governance policies and operating models, as well as track KPIs progress for critical milestones. To excel in this role, you must have ...

RECRUITMENT OF SPECIALIST CADRE OFFICER ON REGULAR / CONTRACT BASIS (ADVERTISEMENT NO: CRPD/SCO/2025-26/05) ONLINE REGISTRATION OF APPLICATION & PAYMENT OF FEES: FROM 11.07.2025 TO 31.07.2025 State Bank of India invites Online applications from eligible Indian citizens for appointment to the Specialist Cadre Officers Posts on Regular / Contract Basis. Candidates are requested to apply online through the link given on Bank's official website https://bank.sbi/web/careers 1. The process of Registration is complete only when fee is deposited with the Bank through online mode on or before the last date for payment of fee / last date of online registrations. 2. Before applying, candidates are requ...